EARLS NOOK LIMITED

04939156
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU

People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE WATER LANE
LEEDS

LS11 5RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDCO 809 LIMITED 21 Oct 2003 - 07 Jan 2004
BIOFUELS CORPORATION PLC 04 May 2004 - 10 Aug 2007
BIOFUELS LIMITED 07 Jan 2004 - 04 May 2004
People

Current directors

PAUL JOSEPH ELLIOTT

Birthdate: May 1969

Nationality: BRITISH

Address: 158 CLOVERFIELD HOLYFIELDS NE270BX

Date Appointed: 28 Sep 2006

Appointment Type: C

Other Appointments: None

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MR GEOFF BRADY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 WHITE OAK GARDENS THE HOLLIES KENT DA158WF

Date Appointed: 13 May 2004

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES BUZZACOTT

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 OAKFIELD ROAD HERTFORDSHIRE AL52NE

Date Appointed: 27 Mar 2006

Appointment Type: D

Other Appointments: None

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PAUL JOSEPH ELLIOTT

Birthdate: May 1969

Nationality: BRITISH

Address: 158 CLOVERFIELD HOLYFIELDS NE270BX

Date Appointed: 23 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN TERENCE ALAN PURVIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: FENETTERS MELFORT ROAD EAST SUSSEX TN61QT

Date Appointed: 16 Feb 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 21 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL CHARLTON

Birthdate: Aug 1943

Nationality: BRITISH

Address: DUNSTONE 5 BROOMFIELD RIDE SURREY KT220LR

Date Appointed: 25 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MAZWELL CLIVE DE GRUSSA

Birthdate: Jun 1948

Nationality: BRITISH

Address: 3 THE MILL SCHOOL LANE CLEVELAND TS96SE

Date Appointed: 25 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID GREEN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 11 WHITWORTH LANE LOUGHTON MK58EB

Date Appointed: 01 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DR ALAN KEASEY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 1 CROFT PARK EAST YORKSHIRE HU143JX

Date Appointed: 26 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN LEESER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 17 RECTORY ROAD NORTH FAMBRIDGE ESSEX CM36NG

Date Appointed: 31 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD NICHOLAS

Birthdate: Jun 1949

Nationality: AUSTRALIAN

Address: HALL FARM NORTH YORKSHIRE TS97BB

Date Appointed: 25 Nov 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL NICKELS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 GERARD ROAD SW139RG

Date Appointed: 16 May 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CLARE MARY JOAN SPOTTISWOODE

Birthdate: Feb 1953

Nationality: BRITISH

Address: BIOFUELS, 16 EARLS NOOK BELASIS HALL TECHNOLOGY PARK TEESIDE TS234EF

Date Appointed: 02 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROGER SYOMBY STROUD

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: 1 TARIS PLACE WESTERN AUSTRALIA 6018

Date Appointed: 25 Nov 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SEAN GEORGE CRONIN SUTCLIFFE

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE THATCHED HOUSE 1 HIGH STREET WARGRAVE BERKSHIRE RG108JA

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR FIELD LAURENCE JOSEPH WALTON

Birthdate: Mar 1940

Nationality: BRITISH

Address: CHRISTOW COTTAGE SEER GREEN LANE BUCKINGHAMSHIRE HP92ST

Date Appointed: 25 Nov 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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WARD HADAWAY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 21 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JUDITH ANN ARCHIBOLD

Birthdate: N/A

Nationality: BRITISH

Address: 50 HIGH STREET GOSFORTH NE31LX

Date Appointed: 14 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MAZWELL CLIVE DE GRUSSA

Birthdate: Jun 1948

Nationality: BRITISH

Address: 11 NEASHAM COURT STOKESLEY TS95PJ

Date Appointed: 25 Nov 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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